Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Documents
Showing 81-100 of 1,698 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 81 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 82 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 83 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 84 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 85 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 86 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 87 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 88 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 89 | European Union's sanctions document Information about document (EN) | 13.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 90 | European Union's sanctions document Information about document (LV) | 13.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 91 | European Union's sanctions document Information about document (EN) | 12.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 92 | European Union's sanctions document Information about document (LV) | 12.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 93 | European Union's sanctions document Information about document (EN) | 09.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 94 | European Union's sanctions document Information about document (LV) | 09.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 95 | European Union's sanctions document Information about document (EN) | 09.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 96 | European Union's sanctions document Information about document (LV) | 09.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 97 | European Union's sanctions document Information about document (EN) | 03.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 98 | European Union's sanctions document Information about document (LV) | 03.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 99 | European Union's sanctions document Information about document (EN) | 27.11.2024 | Sanctions | 0.34 € | Information about document Download |
| 100 | European Union's sanctions document Information about document (LV) | 27.11.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 81-100 of 38,418 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 81 | STAR MM | - | Vessel | SDN | SDGT | 11.09.2025 |
| 82 | NOBEL M | - | Vessel | SDN | SDGT | 11.09.2025 |
| 83 | SHRIA | - | Vessel | SDN | SDGT | 11.09.2025 |
| 84 | BLACK ROCK | - | Vessel | SDN | SDGT | 11.09.2025 |
| 85 | Mohammad Pakpur | Individual | EU | IRN | 09.09.2025 | |
| 86 | T C CAPITAL CO LTD GOLDEN SUN SKY ENTERTAINMENT CO LTD GOLDEN SUN SKY CASINO AND HOTEL | Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204, Cambodia | Entity | SDN | CYBER4 | 08.09.2025 |
| 87 | K B HOTEL CO LTD KB HOTEL KB HOTEL AND CASINO KAIBO HOTEL | Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204, Cambodia | Entity | SDN | CYBER4 | 08.09.2025 |
| 88 | M D S HENG HE INVESTMENT CO LTD | Sangkum Thmei, Thma Da, Veal Veaeng, Pursat, Cambodia Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, 12301, Cambodia | Entity | SDN | CYBER4 | 08.09.2025 |
| 89 | HENG HE BAVET PROPERTY CO LTD HENG HE CASINO HENG HENG CASINO HENG HE BAVET CITY | Bavet Kandal, Bavet, 20202, Chantrea, Svay Rieng, Cambodia | Entity | SDN | CYBER4 | 08.09.2025 |
| 90 | Lecheng DONG Tong HENG | Yunnan Province, China Kouk Chambak, Chom Chao, Por Sen Chey, Phnom Penh, Cambodia | Individual | SDN | CYBER4 | 08.09.2025 |
| 91 | Aimin XU | Guangzhou, China 122, Phum 9, Mittakpheap, Prampi Makara, Phnom Penh, 12252, Cambodia | Individual | SDN | CYBER4 | 08.09.2025 |
| 92 | K B X INVESTMENT CO LTD KBX INVESTMENT | Phum 9, Boeng Keng Kang Bei, Chamkar Mon, Phnom Penh, 12304, Cambodia Trapeang Chhuk, Teuk Thla, Sen Sok, Phnom Penh, Cambodia Teuk Thla, Sen Sok, Phnom Penh, Cambodia | Entity | SDN | CYBER4 | 08.09.2025 |
| 93 | Al Len CHEN Fuzhou CHEN | Fujian Province, China 116, 87P, Roang Chakr, Phnom Penh Thmei, Sen Sok, Phnom Penh, Cambodia | Individual | SDN | CYBER4 | 08.09.2025 |
| 94 | Liangsheng SU | Fujian Province, China Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, 12301, Cambodia | Individual | SDN | CYBER4 | 08.09.2025 |
| 95 | HH BANK CAMBODIA PLC HENGHE CAMBODIA COMMERCIAL BANK PLC HENG HE BANK HENG HE CAMBODIA COMMERCIAL BANK PLC | 64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penh, Cambodia Building No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk, Preah Sihanouk, Cambodia Mao Tse Toung Boulevard, Phnom Penh, Cambodia | Entity | SDN | CYBER4 | 08.09.2025 |
| 96 | MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD. SHWE KOKKO SPECIAL ECONOMIC ZONE YATAI NEW CITY YATAI SMART INDUSTRIAL NEW CITY | Hpa-An City, Burma Shwe Kokko Village Myawaddy Township, Karen State, Burma | Entity | SDN | GLOMAG | 08.09.2025 |
| 97 | YATAI INTERNATIONAL HOLDING GROUP LIMITED YA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITED YATAI INTERNATIONAL HOLDING | Bangkok, Thailand | Entity | SDN | GLOMAG | 08.09.2025 |
| 98 | Zhijiang SHE Lunkai SHE Dylan SHE Kriang Kai TANG Zhi Jiang SHE | Shaodong, Hunan Province, China Kuok Chanbak Chaom Chau, Posenchey, Phnom Penh, Cambodia | Individual | SDN | GLOMAG | 08.09.2025 |
| 99 | Saw Min Min OO | Yatai New City, Shwe Kokko, Burma | Individual | SDN | TCO BURMA-EO14014 | 08.09.2025 |
| 100 | Tin WIN Saw Tin WIN | Burma | Individual | SDN | BURMA-EO14014 TCO | 08.09.2025 |